Using Mastercard tools and systems, verify identities of parties with whom Mastercard is establishing or has established a relationship as a customer/partner, customer service providers, or those using the Mastercard network under the relevant products and services (hereafter, collectively referred to as "Parties"), who might be engaged in high-risk activities, may be part or eventually be a part of sanctions and/or internal lists or may have been subject of or referenced in adverse media alerts potentially impacting the risk exposure of Mastercard; Determine potential sanctions/internal lists or adverse media alerts match through data/information analysis, historical transaction records, or collection of additional information; Perform research on Parties subject of screening or review to identify and analyze sanctions nexus; Work closely with other internal stakeholders in the process of obtaining additional KYC documentation of Parties being screened/investigated to ensure adherence to policies, procedures and regulatory obligations and when needed, liaise with customers/clients to gather KYC documentation/information; Liaise with the Financial Intelligence Unit (FIU) or such other unit/department within Mastercard, on investigative findings, as needed; Review and analyze system-generated alerts as well as escalated alerts from other stakeholders involving any onboarding Parties; Provide support to training initiatives; Maintain detailed records of compliance activities and investigations; and. Technologically proficient and adept in using AML monitoring systems and related software and has excellent analytical and investigative skills; Highly analytical and self-motivated, adept at working on multiple and varied tasks, and capable of working collaboratively with employees from different levels of the organization; The ideal candidate should also excel in written and verbal communication, demonstrating strong problem-solving abilities and a keen eye for detail; Known for integrity and ability to maintain confidentiality, proactive, capable of working independently, and thrive in team environments; A comprehensive understanding of financial products and transaction processes, combined with a commitment to continuous learning to adopt quickly to evolving compliance, regulatory and business landscapes are ideal qualities for the candidate for this role; and.